Bankruptcy filing

8/18/2019 Bankruptcy filing

1/31

Un¡ted

States Bankruptcy Court

for

the:

EASTERN DISTRICT OF

NEW

YORK,

BROOKLYN DIVISION

Case

numberlÍkrom,

Chapter

11

Fill

in this

information

to ¡dent¡fy

your

case:

E

Check if this an

amended

filing

Official

Form

201

Voluntary

Petition

for

Non-lndi

viduals Filing

for

Bankru

4t16

lf

more space is needed,

attach

a separate sheet to this form. On the

top of any additional

pages,

wr¡te

the debtor's

name and case

number

(if

known), Fo

more information,

a separate

document, lnstructions

for Bankruptcy

Forms

for

Non-lndlviduals, is available.

1. Debtor's name

207 Ainslie. LLG

2.

All other

names debtor

used in

the

last

8

years

lnclude any assumed

names, trade names and

dolng

busr,iness

as

names

3.

Debtor's

federal Employer

ldent¡f¡cãtion

Number

46-2849329

(ErN)

4. Debtor's address Principal

place

of business

100A

Broadway

110

Brookly n,

NY 1

1

249

-61 27

Mailing

address,

if different from

principal

place

of

business

P.O. Box, Number, Street, City,

State

&

ZIP Code

Locat¡on

of

principal

assets,

if

different

from

principal

place

of business

207-217

Ainslie St

Brooklyn,

NY

11211-4810

Number, Skeet, City, State & ZIP Code

Number,

Street, City,

State

&

ZIP

Code

Ki

5.

Debtor's website

(URL)

6.

Type

of debtor

I

Corporation

(including

Limited Liability Company

(LLC)

and

Limited Liability Partnersh¡p

(LLP))

E Partnership

(excluding

LLP)

E

other. Specify:

Off¡c¡al Form

201

Voluntary Petition for Non-lndividuals

Filing

for

Bankruptcy

page

1

Case 1-16-41426-nhl Doc 1 Filed 04/01/16 Entered 04/01/16 15:26:49


2/31

Debtor

207

Ainslie,

LLC

Case number

(,7k,own)

7

Nâme

Descr¡be debto¡'s business A. Check one:

E Health Care Business

(as

defined

in

11

U.S.C.

S

101(274))

I

SingleAsset

Real Estate

(as

defined

in

11

U.S.C.

S

101(5180

E

Railroad

(as

defined

in 11

U.S.C.

S

101(44)

D

Stockbroker

(as

defined

in 11

U.S.C.

S

101(53A)

E

Commodity Broker

(as

defined

in

11

U.S.C.

S

101(6))

E

CÞaring

Bank

(as

defined in

11

U.S.C.

S

7S1(3))

E

None of the above

B. Check allthat apply

E

Tax-exempt

entity

(as

described in

26

U.S.C.

S501)

E lnræstment company, including

hedge

fund

or

pooled

investment

r¡ehicle

(as

defined

in 15

U.S.C.

80a-3)

advisor

defined in l5 U.S.C.

C.

NAICS

(North

American lndustry Classification System)

4-digit code that best describes debtor

See http://www.uscourts,qov/four-diq¡t-national-assoc¡ation-naics-codes.

8.

Under

which chapter

of

the

Bankruptcy

Code is

the

debtor

filing?

Check

one:

E

Chapter

7

E

Chapter

I

I

Chapter

11.

Check

altthat applyi

tr Debtor's aggregate

noncontingent liquidated debts

(excluding

debts owed to

insiders

or

affiliates)

are

less than

2,566,050(amount

subject to adjustment

on 4/01/19 and every 3

years

after that).

tr

Thedebtorisasmall

businessdebtorasdefinedinll U.S.C.S101(51D).

lf thedebtorisasmall

business

debtor, attach the most recent balance sheel, statement

of operations, cash-flo¡, statement,

and federal

income tax return or if all of these documents do not eist,

follow

the

procedure

¡n

1 1

u.s.c.

s

1116(1XB).

A

plan

is being filed with this

petit¡on.

Acceptances of

the

plan

were solicited

prepetition

from one or more classes of creditors, in

accordance

with 11 U.S.C.

S

1126(b).

The debtor is required to file

periodic

reports

(for

example, 10K and 10Q) with the Securities

and

Exchange Commission according to

13

or 15(d)

of

the Securities Exchange

Act of

1934.

File

the

attachment to Voluntary

Petition for Non-lndividuals Filing for Bankruptcy under Chapter

11

(OÍticial

Form

201A) with this form.

The debtor

is

a shell

company as defined

in

the Securities

Exchange Act of 1934 Rule 12b-2.

r

E chapter

12

9.

Were

prior

bankruptcy

cases filed by or against the

debtor with¡n the

last 8

years?

lf more than 2 cases,

attach

a

separate

list.

I

¡¡o.

E Yes

Distr¡ct

Distr¡ct

\|úhen

When

Case number

Case

number

10.

Are

any bankruptcy

cases

pending

or

being filed

by a

business

partner

or an

affiliate

of

the debtor?

List all cases.

lf

more than

1,

attach a separate

list

lruo

E

Yes.

Debtor

District

When

Relationship

Case

number,

if known

Official

Form

201

Voluntary Pet¡tion

for Nonlndividuals Filing for Bankruptcy

page2



3/31

Debtor

207 Ains LLC

11,

Why

is

the case

filed

in

this district?

Case number

(,fkrowr)

Check

allthat

apply:

I

Debtor has

had

its

domicile,

principal

place

of business, or

principal

assets in

this

d¡str¡ct for 180 days immediately

preceding

the date

of

this

petition

or

for

a

longer

part

of such 1 80 days than in

any

other district.

E A bankruptcy case concerning debtor's affiliate,

general partner,

or

partnership

is

pending

in

this

district.

12,

Does

the debtor

own

orhave

possession

of any

real

property

or

personal

property

that needs

immediate attent¡on?

I

tto

E Yes.

Answer below for each

property

that needs

immediate

attention.

Attach

additional sheets

if needed.

Why

does

the

property

need immediate

attention?

(Check

all

that

apply.)

E lt

poses

or is alleged to

pose

a threat of imminent and identifiable hazard to

public

health or safety.

\Mat is the

hazard?

Ú

lt needs

to

be

physically

secured or

protected

from the weather.

E lt includes

perishable

goods

or assets that could

quickly

deteriorate or lose value without attention

(for

example,

livestock, seasonal

goods,

meat,

dairy,

produce,

or secur¡ties-related assets

or

other options).

E otner

Where

is

the

property?

Number, Street,

City, State

& ZIP Code

ls

the property insured?

Eruo

E

yes.

lnsurance agency

Contacl name

Phone

Statistical

and

administrative

information

13.

Debtor's est¡mation of

available

funds

Check

one:

I

Funds will be available

for

distribution to

unsecured

credilors.

E

After any

administralive expenses are

paid,

no

funds will

be available to

unsecured

creditors.

14.

Est¡mated number

of

creditors

I

r-¿g

E so-sg

E roo-tgs

E

zoo-ggs

E

r,ooo-s,ooo

E

soor-ro,ooo

E ro,oor-zs,ooo

E

zs,oor-so,ooo

E so,oor-roo,ooo

E More than100,000

15.

Estimated

Assets

E

o

-

so,ooo

E

so,oor

-

groo,ooo

E

roo,oor

-

soo,ooo

E

soo,oot

-

1

milion

tr

t

,ooo,oot

-

91o

mirion

I

gto,ooo,oot

-

sso

mirion

E

so,ooo,ool

-

gl

oo

milion

E

roo,ooo,oo1

-

soo

mirion

E

soo,ooo,oo1

-

g1

birion

E

r

,ooo,ooo,oo1

-

10

biilion

El

r

o,ooo,ooo,oo1

-

so

bilion

E

More than

50

billion

16. Estimated liabilities

E

o

-

so,ooo

E

so,oor

- ioo,ooo

E

roo,oor

-

5oo,ooo

E

soo,oot

-

1 milion

r

t,ooo,oor

-

10

mirion

E

ro,ooo,oor

-

50

miilion

ú

so,ooo,oor

-

1oo

miilion

E

r

oo,ooo,ool

- 5oo

mirion

El

soo,ooo,ool

-

1

birion

E

r

,ooo,ooo,ool

-

10

birion

tr

r

o,ooo,ooo,oo1

-

so

birion

E

More

than 50

billion

Official

Form

201

Voluntary

Petition for

Non-lndividuals Filing

for

Bankruptcy

page

3



4/31

Oeblor

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number

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WARNING

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Bankruplcy

fraud is a serious crime.

Making

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wiih a bankruptcy

case can

for up to

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years.

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5/31

UNITED

STATËS

ËASTERN

DISTRICT

ûSI

In

re:

207

Ainslie,.LlC,

At

a sPecial

Compaut')

held,

on

Apri.l

n,

dutymade

gâlrSP

fhe'

Bankn¡ptey

the sâqre,ís

a,pal lh-at

(the

1

1

Dated;

Brookl3nr

New

Y'ork

April

l'

2016



6/31

-

æ

I

:

lp

&

t

'a

:

.

(Ñ



7/31

UNITED

STATES

BANKRUPTCY COURT

EASTERN

DISTRICT

OF

NEW

YORK

Marc

Aronson,

Esq.

107

Smith

Street

Brooklyn,

New

York ll20l

New

York City Law Department

Office of

Corporation

Counsel

100 Church Street

New

York, New York

10007

Attn:

Todd A. Kirchmar, Esq.

2.

Attorneys for207 Ainslie,

LLC

Sidrane

&

Schwartz-Sidrane,

LLP

119

N. Park

Avenue,

Suite

201

Rockville

Centre,

New

York 11570

Attn: Steve

Sidrane, Esq.

Attorneys

for

Respondents

:

Marc Aronson,

Esq.

107

Smith

Street

Brooklyn, New York

ll20l

207

Ainslie

LLC

v.

Conselyea

Street

Block Association.Inc..

et

al.

Civil Court,

Kings County, L&T

Index

No.

56109/2014

Brooklyn

Legal Services

Corporation

260

Broadway,

Suite

2

Brooklyn,

New

York ll2ll

Attn: Martin S.,

Needelman, Esq

Attorneys

for207 Ainslie,

LLC

Sidrane & Schwartz-Sidrane,

LLP

119

N. Park

Avenue,

Suite

201

Rockville

Centre,

New York 11570

Attn:

Steve Sidrane,

Esq.

New York City Law

Department

Office of

Corporation

Counsel

100 Church Street

New York, New

York 10007

Attn:

Todd

A. Kirchmar,

Esq.

Brooklyn

Legal Services Corporation

260 Broadway, Suite

2

Brooklyn, New

York ll2ll

Attn: Martin S., Needelman,

Esq

In

re:

Case

No

207

Ainslie,LLC,

Chapter

I

I

Debtor

---------------x

SCHEDULE OF

G I,AWSI]ITS

Conselvea Street

Block Association. Inc. v.

207 Ainslie. LLC.

et

al.

Supreme Court,

Kings

County,

Index

No.

15873/2014

Plaintiff

s Attorneys:

1



8/31

Dated:

Brooklyn. New

York

April 1 2CI16

207 Ainslie l LC

By:

a



9/31

LIrÇ,, the

có{.Þorête

to

umuant

that

York

Debto¡

hereln,

certifies

,pare ,

affi

liates ¡urdlor

Dated:

Brooklyn,

New

Aprii

1,29,tr,6



10/31

UNITED

STATES BANKRUPTCY

COURT

EASTERN

DISTRICT

OF

NEW

YORK

In re:

Chapter

11

207

Ainslie,LLC,

Case

No.

Debtor.

'-----------x

DECLARATION

PURSUANT

TO

LOCAL

BANKRUPTCY

RULES

HARRY

EINHORN,

declares

the

following

under

penalties

of

perjury

pursuant

to

28

U.S.C.

$

1746:

l.

I

am

the

sole member and

manager

of

207

Ainslie,

LLC

(the

ooDebtor ),

which

owns

certain commercial

real

property

located

at

207-217

Ainslie

Street,

Brooklyn,

New

York

(the

Property ).

2. I

submit this

Declaration in

accordance

with

Local

Bankruptcy

Rule

1007-4

in

support

of

the

Debtor's filing

of

a voluntary

petition

( Petition )

under

Chapter

I I of

Title

11 of

the United States

Code

(the

Bankruptcy

Code ).

Material

Events Leadins

the Need

for

Chanter I

I

3.

The

Property

is

currently

occupied

by

a holdover tenant

known

as

Conselyea

Street

Block

Association, Inc.

( Conselyea ),

which

pays

use and

occupancy

of

$40,000

per

month

pending

its eviction. Conselyea

apparently

obtained

possession

of

the

Property

through an arrangement

with the

New York City

Department

of

General

Services

(the

City )

in

1996,

although

the specific

relationship between

the

City

and Conselyea

is

unclear

since Conselyea

operated

without a

formal

sublease.

Historically,

Conselyea operated

a

senior

citizen

center and day

care.



11/31

4.

In

any

event, in 2012,

the City

exercised

a right to

terminate

its lease

relating

to

the

Property effective October

31,

2013. During

the

ensuing

year,

the

Debtor

purchased

the

Property from

the

prior

owner

in late November 2013, after

the City's

termination

of

lease had

become

effective. The Debtor acquired the Property for residential development

purposes

and

has expended

significant

sums

in

order

to obtain various approvals.

Thus,

this is a

multi-party

bankruptcy

and the Debtor lists more than a

dozen unsecured creditors

with

relatively

signifi

cant claims.

5. Following the Debtor's acquisition, the

Property

became subject to

litigation

first instituted

by Conselyea

in

which

Conselyea and later the City separately alleged a

right

of first

refusal

to

purchase

the Property under the since-terminated lease.

These

claims

effectively

attempt

to

negate

the

Debtor's

acquisition of

the Property.

6. This litigation started in

the

Civil

Court

of Kings

County

in the

context

of

a landlord-tenant action and morphed

into

a Supreme Court action

instituted

by Conselyea,

Index

No.

15873/2014

(the

ooState

Court

Action ).

7.

While the

State Court

Action is

ongoing,

the

Debtor

seeks

Chapter

I

1

relief to

clarify

and

establish

that neither

Conselyea

nor the City has

a

legitimate and

proper

right

of

first refusal, and that the Property belongs to the

Debtor. The Debtor

has obtained mortgage

financing

and

proceeded

with the development

in

reliance upon its

undisputed

ownership of

the

Property.

8.

Moreover, the Debtor

understands

that

the

City

may not have

proper

authority to actually

repurchase

the

Property

even if the

right of first

refusal is

given

effect.

9.

Given

these

multiple

claims, bankruptcy

is

now

believed

to

be a

proper

forum

to

deal with the

myriad

of issues.

2



12/31

Summary

of

State

Court

Litisation

10.

On

May 4,

1996, the

City

executed

a lease

(the

Lease ) with

the then-

owner

of

the

Property, Ainslie

Street,

LLC

(the

Seller ),

which

had a

twenty-year term

commencing

on

January

18,

1995.

The

Lease

was

never recorded.

Article

27

of

the Lease

granted

the

City

a right of

first

refusal to

purchase

the

Premises subject to certain

conditions.

At

the

time

the

Lease was entered

into,

Conselyea

operated

a senior citizen

center and

day

care at

the Property

pursuant

to

an

arrangement

with

the

City.

Conselyea

is not mentioned

in

the Lease

nor

given

any rights thereunder.

I

1.

Conselyea

and

the

Debtor subsequently

became involved

in landlord-

tenant

holdover

proceedings

in

the

Civil

Court,

Kings

County,

bearing

Index

No.

5610912014.

The

landlord-tenant

litigation

was resolved

by

an order

requiring

Conselyea

to

pay

use and

occupancy

to

the Debtor, and

directing

the

Debtor to send

Conselyea a

contract

of

sale for the

Property

with

a

purchase

price

of

$10,500,0000

based upon Conselyea's

expressed

interest

in

purchasing

the Property.

The Debtor

sent

a contract

to

Conselyea,

who

never responded or

commented

on the contract,

despite a

court order

requiring

it

to do

so.

12.

Instead,

on

November 10,

2014,

Conselyea

brought

an

action

in

the

Supreme

Court,

Kings

County,

captioned

Conselvea Street

Block

Association-

Tnc

v.

2O7

Ainslie.

LLC.

The

Citv

of

New

York- and Ainslie

Street LLC. bearing index

number

1587312014.

In the State

Court

Action,

Conselyea seeks

a

declaration

that,

as

the

purported

true

tenant under the

Lease, it

is entitled

to

repurchase the Property

pursuant

to the right of

first

refusal.

The City

asserted cross-claims

against

Seller and the

Debtor

for a

declaration

that

the

City

retained

the

exclusive

right

to exercise

the

right of first

refusal

to

repurchase the Property

for the alleged

purchase

price

of

$4,500,000.

a

J



13/31

13. The

City

moved

for

summary

judgment

on December

1,2015,

seeking the

dismissal

of

Conselyea's

complaint and the

granting

of

the City's cross-claim.

The Debtorhas

opposed

the

summary

judgment

motion,

arguing,

inter

alia, that

the City

had

no

valid right of

first

refusal when the Debtor

entered

into

a

contract to

purchase

the

Property.

Even

if

the

right

of

first

refusal were applicable, the

current

fair

purchase price

of

the

Property

is

approximately

14

million.

Assets and

Capital Structure

14.

Pursuant to Local

Rule 1007-4(a)(iii-iv),

no committees were formed

prior

to the filing of the

Debtor's Petition.

15.

Pursuant

to Local

Rule

1007-4(a)(v),

a list containing

the

names and

addresses

of

the creditors

holding

the

twenty

(20)

largest unsecured claims against the Debtor

is

attached to

the Petition.

16. The Debtor

has only

one

secured creditor, CTBC Bank

which

holds

a first

mortgage in the

principal

amount

of

4,200,000.

17.

Pursuant

to

Local

Rule

1007-4(a)(vii),

a

summary

of

the

assets

and

liabilities

of

the Debtor is set

forth

in the

Schedules.

18.

Pursuant to Local

Rule

1007-4(a)(viii),

I

am

the Debtor's sole member and

manager.

19.

Pursuant

to

Local Rule 1007-4(a)(ix),

none of the Debtor's

property

is in

the

possession

or custody

of any third

party.

20. Pursuant

to

Local Rule

1007-4(a)(x), the

Debtor is

the

100%

o\ryner

in

fee

simple of the Property.

4



14/31

22

Pursuant

to

l,ocal

Rutre

1007-4(a)(xi),

all

of

the

Debtor's

books and

records

are

mai¡tained

at

the Ðebtor's offîces

located

at l00A

Broadway,

#l

10,

Brooklyn, New

York,

23.

Pursuant

to

Löeal

Rule

1007-4(a)(xii),

a

list

of

all

pending

lawsuits is

auached to

the Petition.

24,

Pursuant

to

L,ocal

Rule

1007-4(a)(xiii),

the Debtor has no ernployees

and I

do not receive

a

salary. ¡\.n outsjde

mânagement

group,

437

General

Contractors

Inc.

receives a

management

fee of

$2û,000

per

month

for

overseeing

and administering the developrnent of the

Property.

'

,

25

Pursuant to Locat

Rùle

1007-4(aXxix-xvi), a

proposed

30

day

accrual

operating budget

is

attached

hereto reflecting

monthly mortgage

payments

of

$16,362

and

total

I

operating

and

administative

*pt*

for

the Property

of

$21,500.

The mortgage

is

curent

and

the

Debtor

intends

ta remain current

urith alt debt

service obligations

pending conclusion

of the

Chapter

1l

case.

Dated:

Brooklyn, New York

April

I

,2016

'Harry

Ë-inhorn

5



15/31

EASTERN

DISTRICT OF

NEW

YORK,

BROOKLYN DIVISION

Debtor

name

|

207

Ainslie,

LLC

United States Bankruptcy Court

for the:

Case number

(if

known):

Fill in

this

information

to

the

case:

Check if this

is

an

amended

filing

Official Form

204

Chapter 11

or

Chapter 9

Cases:

List of

Creditors

Who

Have

the

20 Largest Unsecured

Claims and

Are Not

Insiders

't2t15

A list

of

creditors

holding the 20 largest unsecured claims

must

be

filed in a

Chapter

11

or

Chapter

9

case. lnclude claims

which

the debtor disputes.

Do not include claims by any

person

or

entity who is an

insider,

as defined

in 1l

U.S.C.

S

101(31). Also,

do

not include

claims

by secured

creditors, unless the unsecured

claim resulting from inadequate collateral

value

places

the creditor

among the holders of the 20

largest

unsecured

claims.

Name of cred¡tor and

complete

mailing

address,

including zip code

Nature of claim

(for

example,

trade debts,

bank loans,

professional

services,

and

government

conlracfs)

lndicate if cla¡m

is cont¡ngent,

unliquidated, or

disputed

Amount of claim

lf the clairn

¡s

fully unsecured,

f¡ll

ia only unsecured

claim âmounl. lf

cla¡m is

partially

secured,

fill

in lotal

claim amount and deduction

for

value

of collateral or setoff to calculate unsecured daim.

Total

cla¡m,

¡f

oartiallv secured

Deduction for value

of collateral or setoff

Unsecured cla¡m

AAA Group

135 Lorimer

St

Brooklyn, NY

1 1

206-4806

Surveying

Services

$12,500.00

Active

Environmental

1274 49th St # 245

Brooklyn,

NY

1',l2',19-3011

Services

$1

1,600.00

Axle

PR

'107

Airport

Executive Park

Nanuet,

NY

1 0954-5261

Services

$180,000.00

Boris Saks

Esq.,

PLLC

1732812th

St

Brooklyn,

NY

11229-1014

Legal Services

$23,000.00

FCT Construction

LLC

PO Box

854

Monsey, NY

1

0952-0854

Services

$196,680.00

JDI Brokerage

199 Lee Ave Ste

742

Brooklyn,

NY

112',1',|-8919

Services

$18,000.00

Republic Valuation

184

Park Ave #

103

Brooklyn,

NY

't1205-2323

Services

$12,000.00

Salamon

Engineering

55

W

39th St

#

303

New York,

NY

1

001 8-0567

Services

$14,800.00

Official

form

204

Chapter 1 1 or Chapter 9 Cases:

Lisl of Creditors Who Have the 20 Largest Unsecured

cla¡ms

Software Copyright

(c)

1996-2016 CIN Group

www

cincompass.com

page

1



16/31

Debtor

207

Ainslie,

LLC

Case

number

(if

known)

Name

Official

form 204

Chapter

1

1

ot Chapter

I Cases: List of Creditors

Who Have the 20

Largest Unsecured

claims

Software Copyright

(c)

'1996-2016

CIN Group

-

www.cincompass.com

58,000.00

egal Services

idraine &

Sidraine

119

N

Park

Ave Ste

201

Rockville

Centre,

NY 11570-4113

260,000.00

trekte

LLC

PO Box

21041

Brooklyn,

NY

11202-1041

Services

14,500.00

itan Engineers,

P.C

1331 Stuyvesant

Ave

Union,

NJ

07083-5380

Services

78,000.00

rchitectual

Services

ZCCG Architects

266

Broadway

Ste

301

Brooklyn, NY

11211-6306

page

2



17/31

EASTERN

DISTRICT OF

NEWYORK,

BROOKLYN DIVISION

Debtor

name

207 Ainslie

LLC

United States

Bankruptcy Court

for the:

Case number(if

known)

F¡ll ¡n

this

information to

identify

the case:

E

Check if this

is an

amended

fìling

Official

Form

206NB

Schedule

A/B: Assets

-

Real and

Personal Property

12115

D¡sclose all

property,

real and

personal,

which the debtor

owns or

in which the debtor has any other

legal, equitable, or

future interest.

lnclude

all

property

in which the

debtor holds

rights and

powers

exercisable

for

the

debtor's own benefit.

Also include assets and

properties

which

have

no book

value,

such

as fully depreciated

assets or assets

that were

not capitalized. ln Schedule

A/8, list any executory

contracts or unexp¡red

leases. Also list them

on

Schedule G:

Executory

Contracts and Unexpired

Leases

(Official

Form

206G).

Be as complete and

accurate as

poss¡ble.

lf

more space

is needed, attach

a separate sheet to this

form. At the top of any

pages

added,

write the

debtor's name and case

number

(if

known). Also identify

the form and

line number to which the

additional information

applies. lf an additional

sheet is attached,

include the

amounts from the attachment

¡n

the

total for the

pertinent part.

Cash and

cash

equivalents

1. Does the

debtor have any

or equivalents?

E

No.

Go to

Part 2.

I

Yes Fill in the information below.

All cash or

cash equ¡valents

owned

or controlled

by the debtor

Ghecking,

savings, money

market, or financ¡al

Name of institution

(bank

or brokerage

firm)

brokerage

accounts

(ldenttfy

all)

Type of account

Last 4 digits of account

number

I

,

Currentvàlue

of

debtor¡s

interest.

$2,125.00

3

3.1.

Bank United

Part'1

4. Other cash

equivalents

(ldentify

all)

Total of Part

1,

Add lines 2 through

4

(including

amounts

on any additional sheets).

Copy the total to

l¡ne 80.

5.

$2,125.00

Part

2 Depos¡ts

and Prepayments

6. Does the

debtor have any deposits

or

prepay

I

No. Go to

Part 3.

E Yes Fill in the information

below

Part

3:

Accounts

receivable

1 0.

Does

the

debtor have any

accounts receiva

I

ruo.

Go

to

Part 4.

E Yes F¡ll in the

information below

Part 4:

lnvestmênts

13. Does the debtor

own any investments?

I

No. co

to

Part 5.

Yes Fill in the information

below.

Official

Form 206AiB

Schedule

A/B Assets

-

Real and

Personal

Property

Software Copyright

(c)

1996-2016 CIN Group

-

www.c¡ncompass

com

page'1



18/31

Debtor

207 Ainslie LLC

Case number

Uknown)

Name

Part

5:

lnventory, excluding agriculture

assets

'18.

Does the debtor own any

inventory

(excluding

agr¡culture

assets)?

I

No.

Go to Part

6.

E

Yes

Fill in

the

information

below

Part 6:

Farming

and

fishing-related assets

(other

than

titled motor vehicles and

land)

own or any

fishing-related assets

(other

than

titled motor vehicles and land)?

I

No.

Go to

Part

7

E Yes Flll in the information below.

PartT'.

Office

furniture, fixtures, and equipment;

and

collectibles

38. Does the debtor own or lease any office

furniture, fixtures, equ

pment,

or

I

No.

Go to

Part

8.

E Yes F¡ll in the information below

Part

B:

Machinery, equ¡pment,

and

vehicles

own or

lease

any

machinery, equipment, or

vehicles?

6. Does the

I

No.

Go to

Part

9.

E Yes F¡ll in the information below

Part 9: Real

property

54.

Does

own or

any

pro

E

t¡o.

Go to

Part 10.

I

Yes Fill in the information below

55. Any building, other ¡mproved

real

estate,

or

land

which the debtor

owns or in which the debtor has an interest

Description and

location

of

property

lnclude street address

or other

description such

as Assessor

Parcel Number

(APN),

and

type of

property

(for

example, acreage,

factory, warehouse, apartment or

office building, if

available.

55.1.

207-217 Ainslie St

Brooklyn,

NY

112',1',1-4810..

Nature and

extent

of debtor's

interest

in

property

Fee

Simple

Net book value

of

debtor's interest

(Where

available)

Valuation method used

for current

value

Current value

of

debtor's

¡nterest

14,000,000.00

FMV

14,000,000.00

56.

57.

58.

Total of

Part 9.

Add the current value on lines 55.1 through 55.6 and entries from any additional sheets.

Copy the total to

line

88.

ls

a depreciat¡on

schedule available for any of

the

property

listed in Part 9?

Iruo

E Yes

Has any of the

property

listed in

Part 9 been

appraised

by a

professional

within the last

year?

lruo

E

ves

Official

Form 206A/8

Schedule A/B Assets

-

Real and Personal

Property

Software Copyright

(c)

1996-2016

CIN Group

-

www.qncompass

com

14,000,000.00

page2



19/31

Debtor

207

Ainslie, LLC

Case

number

ffknown)

Name

Part 10:

lntangibles and

¡ntellectual

property

59.

Does

the

debtor

have any

nterests

I

¡¡o.

Go to

Part 11.

E

Yes

Fill

in

the

information below.

or

intellectual

property?

Part

11

70.

Does the

debtor

own any

other

assets

that

have not

lnclude

all

interests in executory

contracts and unexpired

All other assets

on

this

form?

not

previously

reported on this

form.

I

No. co to Part

12.

E

Yes

F¡ll in

the

information below.

Official Form

2064/8

Schedule

A/B Assets

-

Real and

Personal Property

Software

Copyr¡ght

c)

1996-2016

CIN

Group

-

www.cincompass.com

page

3



20/31

Debtor

2O7 A

LLG

Case number

ff

known)

Paft 12.

Summary

ln

of the form

80.

Cash, cash equivalents, and

financial assets.

Copy line 5,

Paft

1

81.

Deposits

and

prepayments.

Copy line I, Paft

2.

82.

Accounts receivable, Copy line

12, Part 3.

83.

lnvestmenfs. Copy line 17, Paft 4.

84. lnventory. Copy

line 23, Part

5.

85. Farming and fishing-related

assets. Copy line 33, Pa¡t

6.

86. Office

furniture, fixtures,

and

equipment;

and collectibles.

Copy line 43, Paft

7.

87.

Machlnery,

equipment,

and

vehicles.

Copy

line

51,

Paft

8.

89.

lntangibles and lntellectual

property.

Copy

line

66,

Pa¡t

10.

90. All otherassets. Copy

l¡ne 78, Part 11.

2,125.00

0.00

o.oo

0.00

0.00

0.00

0.00

0.00

0.00

14,000,000.00

r4,000,000.00

+

91. Total. Add lines 80 through 90

for

each

column

2,125.00

+

91b.

92. Total of all

propefi

on Schedule

A/8. Add lines

91

a+91 b=92

Official

Form

206A/8

Schedule tuB

Assets -

Real

and Personal

Property

software

copyfight

(c)

1996-2016 CIN Group

-

www.c¡ncompass.com

14,002,125.00

page

4



21/31

United States

Bankruptcy Court

for

the:

Case number(if

known)

EASTERN

DISTRICT OF

NEW

YORK, BROOKLYN

DIVISION

Debtor name

207

Ainslie,

LLC

Fill in this

information

to

ident¡fy the

case:

I

Check

if this

is

an

amended

fìling

Official

Form 206D

Schedule

D:

Greditors

Who Have Glaims

Secured

by

Propert¡r

Be as complete and accurate

as

poss¡ble.

1. Do any creditors

have cla¡ms

secured

by dêbtor's

property?

E No. Check this

box and submit

page

1 of this form to

the court

with debtor's other schedules.

Debtor

has nothing else to report on

this form

I

Yes. Fill in all of the

information below.

List Creditors

Who

Have

Secured

Claims

2.

List

in alphâbetical order

all creditors who

have secured claims.

lf a creditor has

more

than one

secured

claim, list the

cred¡tor separately for

each claim.

12t'15

Amount

of

cla¡m

Do not

deduct the value

of collateral.

$4,200,000.00

Value of collateral

that

supports

this

claim

$14,000,000.00

r-l

crec Bank corp.

(USA)

Creditois

Name

4l

-99

Flushing St

Fl 2

Flushinq.

NY

11355

Cred¡tois

mail¡ng

address

Creditols email address,

¡f

known

Date debt was ¡ncurred

Last

4

digits

of account number

Do multiple cred¡tors

have an

interest

in

the

same

property?

I

¡¡o

Yes. Specify

each creditor,

including

this creditor and ¡ts relative

priority.

Describe

debtor's

property

that ¡s subject to a

lien

207-217

Ainslie

St Brooklyn,

NY

'11211-48'10,

,

Describe the

lien

ls the creditor an

¡nsider or related

party?

INo

E

ves

ls anyone

else liable on th¡s

claim?

Iruo

D Yes.

F¡ll out Schedu/e

H;

Codebtors

(Off¡cial

Form

2OOH)

As of the

pet¡t¡on

f¡l¡ng date, the claim

is:

Check all

that apply

E Contingent

E untiquidated

E

Disputed

Part I

:

3.

,

Total

of

the dollar amounts

from Part

1,

Column A, includ¡ng the

amounts

from

the

Add¡tional

Page,

if

any'

$4,200,000.0

0

GEIltil

L¡st

others

to Be Notified

for a Debt

Alreãdv Listed in Part 1

L¡st

¡n

alphabetical

order any others

who must be

not¡fied for a debt

already listed

in Part 1. Examples

of

entit¡es

that may be

listed are collect¡on agencies,

assignees

of claims listed

above,

and attorneys

for

secured

creditors.

lf no others

need

to notif¡ed

for

the

debts listed in Part

1, do not

f¡ll

out or

submit th¡s

page.

lf addit¡onal

pages

are needed, copy this

Name and address

On wh¡ch line

in Part 1 d¡d

you

enter

the

related

cred¡tor?

Oficial

Form 206D

Schedule

D: Creditors

Who Have

Claims Secured by

Property

page.

Last 4 dig¡ts

of

account

number

for

this

ent¡ty

soltware copyrighl

(c)

1996-2016

CIN Group

-

www.cincompass

com

page

1 of 1



22/31

Uniled States

Bankruptcy Court

for

the:

EASTERN

DISTRICT OF NEW

YORK, BROOKLYN

DIVISION

Debtor name

207 Ainslie. LLC

Case

number(if

known)

F¡ll ¡n this information to

ident¡fy the case:

fl

Check if this

is

an

amended

f¡l¡ng

Official Form 206ElF

Schedule

E/F:

Greditors

Who

Have

Unsecured

Glaims

121',l5

Be as complete and accurate as

poss¡ble.

Use

Part I

for cred¡tors w¡th

PRIORITY

unsecured

clâims and

Part

2

for

creditors

with NONPRIORIry

unsècured claims'

L¡st the other

party

to

any

executory contracts

or unexpired

leases that could result

in a

claim.

Also

list

executory

contracts on

Schedule

A/B:

Assets

-

Real and

Perconal

Propefty

lofncia

in

the boxes

on

the

left. lf

I

Form

206A/8) and on Scttedure

G.'

moÌe space

is

needed

for

Part

1

or

Executory

Contracts and Unexpired

Leases

(Official

Part 2, fill out and attach

the Add¡tional

Page of

that

Form

206G1, Number the entries

in Parts I and 2

Part

included

¡n

th¡s

form.

f:il il

List All

creditors with

PRIORITY

Unsecured

Claims

1. Do any

creditors

have

pr¡or¡ty

unsecured

cla¡ms?

(See

11

U.S.C.

$

507).

I

No.

Go

to

P"rt z.

E

Yes.

co

to

l¡ne 2.

Paft2

3.

c with NONPRIORITY

Unsecured

Claims

oul and attach the Additional

Page

of Part 2.

Nonpriority creditor's

name ând mail¡ng address

AAA Group

135 Lorimer

St

Brooklyn,

NY 11206-4806

Date(s) debt was incurred

_

Lâst 4 d¡g¡ts

of account

number

_

As

of

the

petition

f¡ling

date,

the

cla¡m isi

Check all that apply.

E Contingent

E

Unliquidated

E

oisputed

Bas¡s forthe

claim:

Survey¡ng

Services

ls

lhe

claim subject to offset?

I

ruo E

yes

unsecured

claims.

lf

more

filr

,

Amount

of claim

:

$12,500.00

.1

fìlã--l

Nonpr¡or¡ty cred¡tor's

name and mailing

address

Active

Environmental

1274 49th

St

#

245

Brooklyn, NY

11219-3011

Date(sl debt

was incurred

_

Last 4 digits

of

account

number

_

As

of

the

petition

filíng date, the cla¡m ¡s: check ail that

apply.

E Contingent

E

Unliquidated

E

Disputed

Basis for the

cta¡m: Seryices

ls the claim

subject to offset?

I

No

E

y""

$11,600.00

3.3


name

and

ma¡ling address

Axle

PR

107

Airport

Executive

Park

Nanuet,

NY 10954-5261

Date(s) debt

was incurred

_

Last 4

d¡g¡ts of

account

number

_

As

of

the

petition

filing date, the claim

is: chæk aI that apply.

E

Contingent

E

Unliquidated

E

Disput"d

Basis for the

ctaim:

Seryices

ls the claim

subject to offset?

I

ruo E ves

$180,000.00

3.4


name

and

mailing address

Boris Saks Esq.,

PLLC

1732812th

St

Brooklyn,

NY 11229-1014

Date(sl

debt was incurred

_

Last 4 d¡gits of account

number

_

As of the

pet¡tion

f¡ling

date, the claim

is:

check ail that apply.

E

Contingent

E Unliquidated

E

Di"prt"o

Bãs¡s

for

the

cla¡m:

Leqal Services

ls the cla¡m

sub,¡ect to offset?

I

ruo E

y""

$23,000.00

Official

Form

2O6E|F

Schedule

E/F: Cred¡tors

Who Have

Unsecured

Claims

Software Copyrighl

(c)

1996-2016

CIN

Group

-

www.cincompass.com

12345

page

1

of

3



23/31

Debtor

207

Ainslie, LLC

Name

Nonprior¡ty

cred¡tor's

name

and mail¡ng address

FCT Construction

LLC

PO Box

854

Monsey, NY

10952-0854

Date(s)

debt

was incurred

_

Last

4

dig¡ts of account

number

_

Case number

(t

rnown)

As ofthe

petition

f¡llng date, the cla¡m

isi Check ail that apply.

E Contingent

E

Unliquidated

E Disputed

Basis for thê cta¡m: Services

ls the

claim subject to

offset?

I

lo E

yes

3.5

$r

96.680.00

3_6

Nonpr¡ority cred¡tor's

name and ma¡ling address

JDI

Brokerage

199 Lee Ave Ste

742

Brooklyn, NY

11211-8919

Date(sl

debt

was incurred

_

Last 4 digits of account

number

_

As of the

petit¡on

fil¡ng date, the claim

is: Check

ail

that

apply.

E

Contingent

E

Unliquidated

E Disputed

Basis for the claim:

Seryices

ls

the

claim subjecf to

offset?

I

No

E

Y

$18,000.00

J.t

Nonpr¡or¡ty creditor's

name and

mailing address

Republic

Valuation

184 Park

Ave #

103

Brooklyn, NY

I

1205-2323

Date(sl

debtwas

¡ncurred

_

Last

4

digits of account

number

_

As of the

petitíon

filing

date,

the claim ßi check

ail lhat

apply.

E

Contingenl

E

Unliquidated

E Disputed

Basis for the

cla¡m:

Seryices

ls

the claim

subject to

offset?

I

uo

E

Y..

$12,000.00

3.8

Nonpriority cred¡tor's name

and mail¡ng address

Salamon

Engineering

55 W 39th St

#

303

NewYork, NY

10018-0567

Date(s)

debt

was ¡ncurred

_

Last 4

d¡g¡ts

of account number

_

As of the

petition


is': check

all that apply.

E Contingent

E Unliquidâted

E

Disputed

Basis for the

cla¡m: Seryices

ls the claim

subject to

offset?

I

f.lo

E

Y .

$1

4.

800.00

l¡s

-l

Nonprior¡ty creditor's

name and mailing address

Sidraine

& Sidraine

119

N

Park

Ave

Ste

201

Rockville

Centre, NY

11570-4113

Date(s) debt was

incurred

_

Last 4 d¡g¡ts of account

number

_

As

of

the

pet¡tion

f¡l¡ng

date, the cla¡m

isi

check

all thal apply.

E Contingent

E

Unl¡quidated

E

Disputed

Basis for the ctaim:

Legal Services

ls

the claim subjecl

to offset?

I

Uo E

y

$58,000.00

3.10

Nonpr¡or¡ty

cred¡tor's

name and

mailing address

Strekte LLC

PO

Box

21041

Brooklyn, NY

1

1202-1

041

Date(s)

debt

was incurred

_

Last 4 dig¡ts of account number

_

As of the

pet¡tion

f¡ling

date,

the claim

is:

chec|

ail

that apply.

E

Contingenl

E Unliquidated

E Disputed


Seryices

ls

the

cla¡m

subject to offset?

I

ruo

E

y

$260,000.00

3.11 Nonpriority cred¡tor's name and

mailing address

Titan Engineers,

P.C

1331 Stuyvesant

Ave

Union, NJ 07083-5380

Date(s) debt was incurred

_

Last 4 d¡g¡ts of account

number

_

As of the

petition


is:

Check

aI that apply.

E

Contingent

E

Unliquidated

E Disputed

Basis for the

cla¡m:

Seryices

ls the claim

subject to offset?

I

ruo

E

Y

$14,500.00

Official

Form 206

E/F

Schedule

E/F: Creditors

Who Have Unsecured

Claims

Software Copyright

(c)

1996-2016 CIN Group

-

www.cincompass.com

Page 2 of

3



24/31

Debtor

207 Ainslie, LLC

Case

number

(t

mown)

3.12

Name

Nonpr¡or¡ty cred¡tor's

name

and

ma¡ling address

ZGCG

Architects

266 Broadway Ste

301

Brooklyn, NY 1

121 l-6306

Date(sl

debt was incurred

_

Last 4

dig¡ts of account number

_

As of the

pet¡tion

fil¡ng

date,

tho

cla¡m is: Check

ail

that apply.

E

Contingent

E

Unliquidated

E Disputeu


Architectual Services

ls

the claim

subject to offset?

I

ruo E Y.s

78,000.00

5a,

Total clalms from

Part

I

5b.

Total

cla¡ms

from

Part

2

E lllll List others to Be Notifled About ljnsecured Claims

4.

List ¡n

alphabetical

order

any

others

who must

be

notified for claims

llsted in Parts I

and 2, Examples of

entities

that may

be

listed are collecl¡on

agències, assignees

of claims listed above, and

attorneys for unsecured creditors.

lf no

others

need to be not¡fied for the debts

listed ¡n Parts

I

and

2,

do not

fill

out

or

submit

th¡s

page.

lf additional

pages

are

needed, copy the

next

page'

fiñtI

Total Amounts of the

Prior¡ty and Nonpriority Unsecured

5, Add the amounts of

pr¡or¡ty

and

nonpr¡ority unsecured

claims.

W

o.oo

+

080.00

5c.

Total

of

Parts I and 2

Lines

5a

+

5b

=

5c.

Off¡cial

Form

206

E/F

Schedule

E/F: CredÍtors

Who

Have

Unsecured Claims

Softwaß

Copyriqht

(c)

1996-2016

CIN Group

-

www.cincompãss.com

5a.

5b.

5c.

c

879,080.00

Page 3 of 3



25/31

United

States

Bankruptcy Court

for

the:

Case number(¡f

known)

EASTERN DISTRICT

OF NEW YORK,

BROOKLYN DIVISION

Debtor

name

207

Ainslie, LLC

Fill

in

this

information to

ident¡fy

the

case:

I

Check if this is an

amended fìling

Official

Form

206G

Schedule

G: Executory

Contracts

and

Unexp¡red

Leases

12t15

2.

List all

contracts

and

unexpired

leases

State

the

name

and

mailing

address

for

all other

parties

with

'

'ìil3i,n

debtoi

has an

eiecutory

contractor

unexpired

Be

as comptete

and accurate as

possible.

lf more space

is needed, copy and

attach the

addit¡onal

page,

number the

entries consecutively

1.

Does the debtor

have any executory contracts

or unexpired

leases?

I

No. Check

this box and

file

this

form with the debtor's other

schedules.

There

is nothing else to report on this

form.

E Yes.

Fill in

all of

the

information below even

¡f

the

contacts of

teases are listed on Schedule

A/Bi Assefs

-

Real and

Personal

Form 2064/8).

Property

(OfÍicial

2.1

State

what the contract

or

lease

is

for

and

the

nature

of

the debtor's interest

State the

term remaining

List

the contract

number of

any

government

contract

2.2 State

what

the

contract or

lease

is

for and the

nature

of the debtor's

interest

State the term

remaining

List

the contract number of

any

government

contract

2.3 State

what the contract

or

lease is for and the

nature

of

the debtor's

interest

State

the term

remaining

List

the

contract number

of

any

government

contract

2.4

State what the contract

or

lease

is for

and the

nature

of

the debtor's interest

State the term

remaining

List the contract

number of

any

government

contract

Off¡c¡al Form

206G

Schedule G:

Executory Contracts and Unexpired

Leases

sottware copyright

(c)

1996-2016 CIN Group

-

www.cincompass.com

Page

1

of 1



26/31

United States

Bankruptcy Court for the:

Case number(if

known)

EASTERN

DISTRICT OF NEWYORK,

BROOKLYN

DIVISION

Debtor

name

207

Ainslie,

LLC

Fill

in

this

information

to

identify the

case:

I

Check

if

this

is

an

amended

fìling

Official

Form 206H

Schedule

H: Your Godebtors

12t15

Be as complete and

accurate as

poss¡ble.

lf

more

space

is

needed,

copy

the

Additional

Page,

numbering the entries consecutively.

Attach the

Additional

Page to this

page.

1. Do

you

have any codebtors?

I

No. Check this box

and submit this form to the court

w¡th the deblor's other

schedutes. Nothing else

needs to be reported on this

form

E

Yes

2. ln

Column 1,

l¡st as

codebtors

all

of

the

people

or entities

who

are

also

liable for any debts listed by the

debtor

in the

schedules of

creditors,

Schedules

D-G. lnclude all

guarantors

and

co-obligors.

ln

Column

2, ¡dentify the creditor lo

whom the debt

is

owed and

each schedule on

which

the

cred¡tor is listed.

lf

the codebtor

is liable on a debt to

more than one creditor,

list each creditor separately

in Column

2.

Column

l:Codebtór

Column 2:

Cieditor

Ma¡ling

Address

Name

Check all schedules

that

apply:

trD

tr E/F

trG

2.1

Street

C¡ty

State

Zip

Code

2.2

Street

trD

tr E/F

trG

Zip

Code

2.3

Street

trD

E

EiF

¡G

C¡ty

State

Zip

Code

2.4

Street

trD

tr E/F

G

City

State

Zip Code

Official Form

206H

software

copyright

(c)

1996,2016

CIN Group

-

www.cincompass.com

Schedule H: Your Codebtors

Page

1

of

1



27/31

United States Bankruptcy Court

for

the:

Case

number(¡f

known)

EASTERN DISTRICT

OF NEWYORK, BROOKLYN

DIVISION

LLC

eblor

name

207 Ainslie

Fill

in this

information to

ident¡fy the case:

E

Check ¡f this

is an

amended

fil¡ng

Official Form 206Sum

Summary

of Assets

and

Liabilities for

Non-lndividuals

12t15

lEEli. summarv of Assets

1. Schedule A/B; Asseús-Real

and Personal

Property

(Otftcial

Form 2064/8)

1b.

Total

personal property:

Copy

line

9lAfromSchedule

NB..

1a.

Real

property:

Copy line 88

fromSchedule N8...............

g

14,000,000.00

2,125.00

g

14,002,125.00

1c.

Total

of

all

property:

Copy

line 92

fromSchedule N8...............

li[:EÍI

summary of Liabilities

2 Schedule

D: Creditors Who Have Claims Secured

by Propefi

(Offìcial

Form

206D)

Copy the total

dollar amount listed

in

Column

Mmount

of claim,

from

line 3

of

Schedule

D...

3. Schedule

E/F:

Creditors

Who Have Unsecured

Claims

(Official

Form 206E/F)

3a.

Total

claim

amounts of

priority

unsecured cla¡ms:

Copy the

total

claims

from Part

1

from line 5a oschedu/e

3b.

Total

amount

of

claims

of nonpriority amount

of unsecured claims:

Copy the total of the amount

of claims

from

Part 2

from

line

5b

úchedule

E/F

4

Lines2+3a+3b

g

4,200,000.00

0.00

+

879,080.00

5,079,080.00

Official

Form

206Sum

Summary of Assets

and Liabilities for

Nonlndividuals

Software Copyright

(c)

1996-20'16 CIN Group

-

www.cincompass.com

page'1



28/31

ËASTERN

DISTRICT

OF NEWYORK,

BROOKTYN

DIVISION

Case number

(¡f

known)

Unitsd

States

Bankruplcy

Courl

fór

the:

Deblornâñe

207 Ainslie. LLC

F¡ll

in

th¡s

¡nformation

to identífy

tbe

case:

An indiyidual

who ís authorlzed

lo

åct on behalf of

a

non-lndivldual

debtor,

such

as a

corporatlon

or

partnershlp,-must

slgn and submit

thfs lonn

lor

the schedules

of assets and

llabilÍtla:,

any

other document

that

requirÊ€

a

doclarat¡on that

ls not lncJudsd in the docume-nt'

and

any

amendmenls of thoso

dÕcumènts.

Thls

lorml¡nust

gtate

thg

lnd¡vidual's

positlon

or rslationâhlp

to the debtôr, the ldentity

of the document

and

the

dato.

Bankruptcy Rules

lfX)8 ând 9011.

IVÁRNIN€

-.

Bankruptcy

fraud

fs

a

gerious

crirne.

Maklng

a

false 6tát€rñont,

conceallng

property,

or obtâin¡ng

monoy

ðl

p-rô -é\t .bY-fl1u9

in

connec¡onwithabånki'uptcycasêcânresultinfineeupto$500,0@or¡mprisonmenttorupto20yeârsrorboth.

18U.S.C'$S152'1341,1õ19'

and

3571"

I

Dêctaratton

and signature

I

Check il

this

is

an

amended

fìling

Official

Form

2A2

Declaration

Under

PenaltY

of

Perj

ury

for Non-lndividual

Debtors

12t15

I

am

thê

presidênt.

another

offica,

ôr ân

âulhorízéd

ãg€útt of

the eorporation;

a

member

or

an

äuthorized agênt

of

thê

partnershlp;

or another

indivídual

serving as

a

represenlatire

of

lhe deblor in this case'

I havê examined

the infonnat¡m

în

the

documents

checked

belovr

and

I

have

a

reasonable belief lhat lhe

information

¡s

true and

coffect:

Scheduìe

Aß'

AssêleReål

âñd

Persanal Prop€rty(Omc¡al

Fom

20ôAJB)

Schedu¡è

Ð:

Crcditors

vlha

Hâvè

C/â¡ùrs

Sec{rred

by

PropartylOtñcial

Form 206D)

Schedula

E/F:

Cred¡tors

Who

Have

t)nsocured

Ctaims

(Oflicial

Form 206ElF)

Schedule

G: Executory

Contncts

ênd

Urtexpîred

Leases(Ofrcial

Form

206G)

Sehedule

H:Codabtors

(Oflicìâl

Fom

206H)

Suømary

of

Asseìs a¡ld Liabil:,lies

for

Nanlndividusls

(Official Form 206Sum)

Amended

Scáeduþ

Chapter

11

ç¡ç¡spls¡

m2a4l

Other dôc¡rmênl

lhal

requires

a

declaration

I declare under

penally

of

perjury

that lhÊ

foregoing

is

true

and coffecl.

Fxecuted

on

April

1

,

2016

x

Harry

Einhorn

Printed

name

Manager

Position or

relalionship

to

debtor

t

I

I

I

II

n

I

f¡



29/31

AAA Group

135 Lorimer St

Brooklyn,

NY

It206-4806

Active Environmental

1274

49rh

Sr

#

245

Brooklyn,

NY 11 21,9-301-I

Axle

PR

1-01

Airport

Nanuet, NY

Executive Park

1 0954-5261,

Boris Saks

Esq.,

PLLC

1132

E L2tln Sr

Brooklyn, NY

t1-229-1,01,4

CTBC

Bank

Corp.

(USA)

4t-99

Fl-ushing St

Fl 2

Flushing,

NY

11355

FCT

Construction

LLC

PO

Box

854

Monsey,

NY 1-0952-0854

JDI

Brokerage

199

Lee

Ave

Ste

742

Brooklyn,

NY

17271--

B

919



30/31

Republic

Val-uation

I84 Park

Ave

#

103

Brooklyn, NY

1 1 205-2323

Sal-amon Engineering

55

w

39rh

Sr

#

303

New

York,

NY

10018-0567

Sidraine

&

Sidraine

119

N Park Ave

Ste

20L

Rockvil-Ie Centre, NY

l-1570-41-13

Strekte

LLC

PO Box

2I04I

Brooklyn, NY 11202-1041

Titan

Engi-neers, P. C

1331

Stuyvesant

Ave

Union,

NJ 07083-5380

ZCCG Archi-tects

266

Broadway Ste

301-

Brooklyn,

NY

IL211--6306



31/31

IN

RE:

'l¡*e

above

named.

debtor(s)

or

attorney

do$eçÎ,tt¡

th.s

blpst

of

their

knowledge'

Þate¡

Äûr¡1,

l

2A18

of,crediørs)

is tn¡e

nnd

Ê

8:

a

e

E

I

I

{

¡

a

E

I

E

o

t

o

o

0

{i:

d

çq

c

2

6

ð

o

N

Ò,

..

'.

:.;


Documents

Bankruptcy filing